Kapoor Securities Private Limited
About Kapoor Securities Private Limited
Data last updated: 11 January 2026
Kapoor Securities Private Limited is a private limited company based in Dlf Qe, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 March 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U67190DL2008PTC175025.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Nikhil Kapoor and Deepak Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dlf Qe, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.88 Lakh, a decline of 78% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressQ – 5/10 Dlf City Phase – 2, Sikenderpur Ghosi, Dlf Qe, Haryana, India – 122002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kapoor Securities Private Limited
Kapoor Securities Private Limited has one previous CIN (Corporate Identification Number): U67190DL2008PTC175025. The current CIN is U67190HR2008PTC137134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190HR2008PTC137134 | Current |
| U67190DL2008PTC175025 | Previous |
Business Activity of Kapoor Securities Private Limited
Kapoor Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Kapoor Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kapoor Securities Private Limited
Kapoor Securities Private Limited is audited by MARV & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MARV & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Kapoor Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Kapoor Securities Private Limited
Kapoor Securities Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikhil Kapoor
Also directs:
Kapoor Advisory Consultants Llp
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Director | 04 Dec 2021 | 4 Years 7 Months | Current |
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Deepak Kapoor
Also directs:
Kapoor Advisory Consultants Llp, Nna Soft Solutions Llp
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Director | 07 Mar 2008 | 18 Years 4 Months | Current |
| Madhu Kapoor | Director | 07 Mar 2008 | 18 Years 4 Months | Current |
Financials of Kapoor Securities Private Limited FY 2025 filings available
Kapoor Securities Private Limited reported revenue of ₹21.88 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Kapoor Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kapoor Securities Private Limited
Shareholding and ownership data for Kapoor Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kapoor Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2013 | Bank of India | ₹4.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kapoor Securities Private Limited
View historical data on people associated with Kapoor Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapoor Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapoor Securities Private Limited
GST registrations and filing compliance for Kapoor Securities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kapoor Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kapoor Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kapoor Securities Private Limited
MSME payment history for Kapoor Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kapoor Securities Private Limited
Corporate group structure for Kapoor Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kapoor Securities Private Limited
MCA filings and documents for Kapoor Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kapoor Securities Private Limited
Frequently Asked Questions about Kapoor Securities Private Limited
Kapoor Securities Private Limited is an active private limited company in the financial services sector based in Dlf Qe, Haryana, India. It was incorporated on 07 March 2008 (18+ years old) and is registered under CIN U67190HR2008PTC137134.
Kapoor Securities Private Limited reported revenue of ₹21.88 Lakh for FY 2025 (down 78.00% YoY).
The current directors of Kapoor Securities Private Limited are:
- Nikhil Kapoor - Director
- Deepak Kapoor - Director
- Madhu Kapoor - Director
The primary industry of Kapoor Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kapoor Securities Private Limited can be reached at the registered office: Q – 510 Dlf City Phase – 2, Sikenderpur Ghosi, Dlf Qe, Haryana, India – 122002.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹2.97 Cr.